0x5896b220a516ad5dc97ff289969e03e1afc60233

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	8
2	0x17ecb32204098d1750dcfd90de57ddbb6c15b395	4
3	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	2
4	0x9d466d2b1eb8d28f45d06db8b8df78bfbace086b	2
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
6	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
7	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
8	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0x7f1549e853abc636fe979fed7bd7679d94972c1e	1
11	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
12	0x90a70993d2a02f4d4769008c255873dfc9d308ff	1
13	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
14	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
15	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
16	0xbda23b750dd04f792ad365b5f2a6f1d8593796f2	1
17	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0xc695f73c1862e050059367b2e64489e66c525983	1
19	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
20	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
24	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8571c129f335832f6bbc76d49414ad2b8371a422	5
2	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0xe8829ecbcfec812756c7d4ba6490dd1c829e9e12	2
5	0x7f154de0448cb022fd024f987af75de512d12c1e	2
6	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
7	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	2
8	0x7a86b33331a6529b12857c177f473a576aceb6af	2
9	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
10	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
11	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	1
12	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
13	0x965a5ea29186a4ee65b1f1d9bdbf6260dc5f31d1	1
14	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
15	0xa263f4e84902997eff4537d4d0aaefbb4ca5ac95	1
16	0xac010690e41fb5c6f9d66cc33bd78c2f8eca9a2f	1
17	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	1
18	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	1
20	0xe7d3895d553b860d572a4625799a4b2d4a1d2852	1
21	0x06a566e7812413bc66215b48d6f26321ddf653a9 Gauge Delete label?	1
22	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1
23	0x17ecb32204098d1750dcfd90de57ddbb6c15b395	1
24	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1
25	0x4416e40759e5afdfe7183fa2ccec0616c4c66abc	1